Promontory Financial Group
It's the little details that are vital. Little things make big things happen.
Matthew is an associate at Promontory Financial Group where he assists financial services clients with risk management and regulatory compliance and helps them obtain state financial licenses. Before joining Promontory, he worked at Venmo and Earnest, helping them obtain money-transmitter licenses and state lending licenses, respectively. At both companies, he helped develop know-your-customer, anti-money-laundering, and privacy programs. He is active within the bitcoin community, having written a number of articles and submitted an official comment to the New York State Department of Financial Services' proposed regulation of virtual-currency companies. He has a J.D./M.B.A from the University of Southern California and a B.A. in Economics and History from the University of California, Los Angeles.